Tinna Rubber And Infrastructure: Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations 2015 as amended the Board of Directors of Tinna Rubber And Infrastructure Limited in its meeting held on Saturday 07 February 2026 considered and approved the unaudited financial results (consolidated and standalone) for the third quarter and nine months period ended on December 31 2025 along with limited review report thereon issued by the statutory auditors as per enclosed submission